MANOR MOUNT MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 02684548 |
| Category | |
| Incorporated | 05 Feb 1992 |
| Age | 32 years, 3 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
MANOR MOUNT MANAGEMENT COMPANY LIMITED is an active with number 02684548. It was incorporated 32 years, 3 months, 28 days ago, on 05 February 1992. The company address is 48 Mount Ephraim, Tunbridge Wells, TN4 8AU, Kent, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 02 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-02
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2023
Action Date: 02 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-02
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Hastings
Termination date: 2022-07-05
Documents
Appoint person director company with name date
Date: 23 Jun 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ruth Taylor
Appointment date: 2022-06-23
Documents
Appoint corporate secretary company with name date
Date: 17 May 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Alexandre Boyes Man Ltd
Appointment date: 2022-04-01
Documents
Termination secretary company with name termination date
Date: 17 May 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Derek Jonathan Lee
Termination date: 2022-04-01
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-14
Old address: Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE England
New address: 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU
Documents
Confirmation statement with no updates
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-04
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Apr 2021
Action Date: 04 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-04
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company current shortened
Date: 27 Apr 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Appoint person secretary company with name date
Date: 13 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-09-01
Officer name: Mr Derek Jonathan Lee
Documents
Termination secretary company with name termination date
Date: 13 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-01
Officer name: Stephen Spiers
Documents
Termination director company with name termination date
Date: 07 May 2019
Action Date: 17 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-17
Officer name: Rajan Kumar
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-04
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Address
Type: AD01
New address: Pmms, Melrose House 42 Dingwall Road Croydon CR0 2NE
Old address: 2 Manor Mount London SE23 3PZ
Change date: 2019-01-18
Documents
Accounts amended with accounts type total exemption small
Date: 19 Sep 2018
Action Date: 28 Aug 2016
Category: Accounts
Type: AAMD
Made up date: 2016-08-28
Documents
Termination director company with name termination date
Date: 31 Aug 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Dubois
Termination date: 2018-08-30
Documents
Accounts amended with accounts type total exemption small
Date: 28 Aug 2018
Action Date: 28 Aug 2016
Category: Accounts
Type: AAMD
Made up date: 2016-08-28
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Accounts amended with accounts type total exemption small
Date: 11 Jul 2018
Action Date: 28 Aug 2015
Category: Accounts
Type: AAMD
Made up date: 2015-08-28
Documents
Change account reference date company previous shortened
Date: 21 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-28
New date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2018
Action Date: 04 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-04
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephanie Enright
Termination date: 2018-02-07
Documents
Appoint person director company with name date
Date: 10 Jul 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Stephanie Enright
Appointment date: 2017-04-06
Documents
Accounts with accounts type total exemption small
Date: 26 May 2017
Action Date: 28 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-28
Documents
Confirmation statement with updates
Date: 18 Feb 2017
Action Date: 04 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-04
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2016
Action Date: 28 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-28
Documents
Annual return company with made up date no member list
Date: 02 Mar 2016
Action Date: 04 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-04
Documents
Termination director company with name termination date
Date: 12 Nov 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-05
Officer name: Alison Reardon
Documents
Appoint person director company with name date
Date: 12 Nov 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-05
Officer name: Mr Robert Dawbarn
Documents
Appoint person director company with name date
Date: 12 Nov 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Hastings
Appointment date: 2015-10-05
Documents
Appoint person director company with name date
Date: 12 Nov 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-05
Officer name: Mr Rajan Kumar
Documents
Change account reference date company previous extended
Date: 12 Nov 2015
Action Date: 28 Aug 2015
Category: Accounts
Type: AA01
New date: 2015-08-28
Made up date: 2015-02-28
Documents
Appoint person director company with name date
Date: 04 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-01
Officer name: Mr David Dubois
Documents
Annual return company with made up date no member list
Date: 27 Mar 2015
Action Date: 04 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-04
Documents
Gazette filings brought up to date
Date: 04 Mar 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2015
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date no member list
Date: 14 May 2014
Action Date: 04 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-04
Documents
Change registered office address company with date old address
Date: 14 May 2014
Action Date: 14 May 2014
Category: Address
Type: AD01
Change date: 2014-05-14
Old address: 2 Manor Mount Forest Hill London Se23
Documents
Accounts with accounts type total exemption small
Date: 09 Apr 2014
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Gazette filings brought up to date
Date: 22 Mar 2014
Category: Gazette
Type: DISS40
Documents
Termination director company with name
Date: 05 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Moorcroft
Documents
Annual return company with made up date no member list
Date: 04 Mar 2013
Action Date: 04 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-04
Documents
Accounts with accounts type total exemption small
Date: 05 Dec 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Annual return company with made up date no member list
Date: 05 Mar 2012
Action Date: 04 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-04
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date no member list
Date: 13 Mar 2011
Action Date: 04 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-04
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2011
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date no member list
Date: 24 Feb 2010
Action Date: 04 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-04
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Alison Reardon
Documents
Change person director company with change date
Date: 23 Feb 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Helen Caroline Moorcroft
Change date: 2009-10-02
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2010
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2009
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 26 Feb 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 04/02/09
Documents
Accounts with accounts type total exemption small
Date: 30 May 2008
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 05 Feb 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 04/02/08
Documents
Legacy
Date: 05 Feb 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 May 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 05/02/07
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2007
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 21 Dec 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 05/02/06
Documents
Legacy
Date: 07 Feb 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 05/02/05
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2006
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Accounts with accounts type small
Date: 01 Apr 2005
Action Date: 29 Feb 2004
Category: Accounts
Type: AA
Made up date: 2004-02-29
Documents
Accounts with accounts type small
Date: 22 Dec 2004
Action Date: 28 Feb 2002
Category: Accounts
Type: AA
Made up date: 2002-02-28
Documents
Legacy
Date: 21 Dec 2004
Category: Annual-return
Type: 363a
Description: Annual return made up to 05/02/03
Documents
Legacy
Date: 21 Dec 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 21 Dec 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 21 Dec 2004
Category: Annual-return
Type: 363a
Description: Annual return made up to 05/02/04
Documents
Accounts with accounts type small
Date: 21 Dec 2004
Action Date: 28 Feb 2003
Category: Accounts
Type: AA
Made up date: 2003-02-28
Documents
Restoration order of court
Date: 20 Dec 2004
Category: Restoration
Type: AC92
Documents
Legacy
Date: 16 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Oct 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 Feb 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 05/02/02
Documents
Accounts with made up date
Date: 15 Feb 2002
Action Date: 28 Feb 2001
Category: Accounts
Type: AA
Made up date: 2001-02-28
Documents
Legacy
Date: 29 Jun 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 05/02/01
Documents
Legacy
Date: 26 Feb 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Feb 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 21 Dec 2000
Action Date: 28 Feb 2000
Category: Accounts
Type: AA
Made up date: 2000-02-28
Documents
Legacy
Date: 07 Jun 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 05/02/00
Documents
Legacy
Date: 19 May 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 May 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 19 May 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 May 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 May 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type small
Date: 06 Jan 2000
Action Date: 28 Feb 1999
Category: Accounts
Type: AA
Made up date: 1999-02-28
Documents
Legacy
Date: 23 Dec 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 05/02/99
Documents
Legacy
Date: 10 Mar 1999
Category: Annual-return
Type: 363b
Description: Annual return made up to 05/02/98
Documents
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